We are looking for CA's having experience in Audits with our esteemed client.
Organisation: One of the Big 4
SBU: Forensic Services
Line of Business: Financial Advisory Services
Qualification: CA - 2012 to CA-2014
Role Summary:
The job responsibilities include:
- Assist in conducting Fraud and Misconduct Investigations at variety of locations and across a wide range of industries
- Discuss investigative findings with Team Lead/ Manager and others concerned.
- Assist in drafting clear, concise and extremely robust reports within tight timelines.
- Work with clients, fraud examiners, internal & statutory auditors, attorneys, lawyers and law enforcement agencies in critical, challenging and highly sensitive assignments;
- Assist teams from other business units in investigating certain likely fraud alerts/ triggers;
- Initiate Risk Analytics for Fraud Detection & find solutions that best meet clients' needs and develop forensic methodologies and forensic strategies for even the most difficult circumstances
- Identify key potential legal and regulatory compliance issues and provide an objective review of organization’s fraud risk management framework
- Use advanced tools and business intelligence techniques in proactive identification of likely issues and events;
- Maintaining client confidential data and processing it within the confines of PwC policy regarding data protection and confidentiality.
- Utilize proprietary forensic tools, forensic methodologies and forensic technology that include data mining and mapping, electronic discovery and computer forensic capabilities;
Compensation: Negotiable.
Location: Mumbai
Chaitali Shah
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